Legal Services Bulgaria

Intra Partners legal advisers strategy is to provide our clients with a range of professional business advice, not just focused only on M&A and Banking, but also on people and employment, commercial dealings, litigation, insurance, real estate, IT and intellectual property.

Company law in Bulgaria

Company incorporation in Bulgaria – advice on the most appropriate corporate structure for the client’s business, formation and registration of all kinds of companies, joint ventures, holding structures, representational offices and non-profit legal entities;

Company maintenance in Bulgaria – drafting documents and administration of execution and registration of amendments in the corporate structure; provision of registered address in Bulgaria and nominee directorship;

Due Diligence in Bulgaria – conducting legal and financial due diligence of companies or businesses for the purposes of acquisition, continuous investors’ assessment, debt collection or other assessment;

Mergers and acquisitions in Bulgaria – research, advice, negotiating, drafting documents and providing full range of legal, accounting and consultancy services through the entire M&A process; conducting and advising on the full process and all aspects of private equity and venture capital transactions

Competition law in Bulgaria – advising on concentration and anti-trust compliance and good market practices compliance, representation before the Bulgarian Competition Protection Commission and the Supreme Administrative Court in proceedings for unfair competition;

Liquidation, insolvency and bankruptcy proceedings – companies dissolving through liquidation proceedings; advice and representation of creditors or debtor through insolvency and bankruptcy proceedings;

Tax law in Bulgaria

Advice and solutions in the area of direct and indirect taxes – corporate tax, withholding taxes, taxes on business expenses, Value Added Tax, import taxes, personal taxes, municipal taxes and fees;International taxation, application of double tax treaties, Appeals against tax assessments and other acts issued by the revenue authorities;

Commercial law in Bulgaria

Contractual law – advising, drafting, negotiating, administration and maintaining execution of all kinds commercial contracts, including standard contracts, terms and conditions and tailored contracts and agreements;

Debt recovery – initiation, conducting and representation in issue, recognition and enforcement of execution orders and through the entire execution proceedings for debt recovery or legal defence in execution proceedings; advising on the legal aspects of the civil and criminal fraud liability;

Administrative proceedings – advising and representation before the Bulgarian state and municipality authorities in all kind of administrative proceedings, representation before the courts of law;

Employment law in Bulgaria

General employment compliance – advising on all aspects of individual and labour agreements;

Health and Safety – advising on Health and Safety regulations in Bulgaria

Advising with respect to the labour and employment issues in company and business reorganisations;

Labour disputes – representation in out-of-court settlement and before the courts of law;

Real estate and Construction in Bulgaria

Acquisition of property – due diligence and advice on acquisition and sale of land, sites for development and apartments; representation and conducting the entire deal, including all necessary checks on the real estate and the seller, negotiations, obtaining documents and representation before notary public; establishment of mortgages; advice on financing of real estate transactions and development;

Development projects – advice and legal support through the entire development process and its compliance with the construction law;

Private Clients

Property in Bulgaria – advice, conducting and representation of individuals in acquisition, maintenance and sale of property in Bulgaria; representation in negotiation and before the courts of law in property disputes;

Immigration – advising and representation before the Bulgarian authorities with respect to issue of short-term and long-term residnce permissions and acquisition of Bulgarian citizenship by EU and non-EU resident individuals;

Marrange and divorce – advising on legal and property aspects of marriage and divorce with respect to issues governed by the Bulgarian law; legal representation before the courts of law;

Death and inheritance – advising on the property passing according to the law; advising on and drafting wills.